DOSSIERS / THE CASTLE
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Company dossier

THE CASTLE

FRANCE · COMPANY · INCORPORATED 2025-10-22
KYBE ID: FR-992568261 · 992568261 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
THE CASTLE
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992568261
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active
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Real-estate civil company (SCI)
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2025-10-22
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117 Marguerite Yourcenar, 34070 Montpellier
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68.20B
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€20,000
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Connections

17 links
Shared operator — likely the same administrator
INFORAMAShared officer / director · 5 share thisHOLDING ASCIIShared officer / director · 5 share thisC P C JShared officer / director · 5 share thisIMMORAMAShared officer / director · 5 share thisTOURNEZYShared officer / director · 6 share thisSK HOLDINGShared officer / director · 6 share thisECHO SYSTEMESShared officer / director · 6 share thisTECHNET SKShared officer / director · 6 share thisAST IMMOShared officer / director · 6 share thisNJ2BShared officer / director · 9 share thisDFPA FORMATIONShared officer / director · 9 share thisIMMORENOShared officer / director · 9 share thisJUNKYOShared officer / director · 9 share thisCONSEILS DIAGShared officer / director · 9 share thisNEP INVESTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-992568261/network.

People with significant control

5 people
NameRoleFromSource
IMMORAMAMembre du directoire—France registry
NANDA BOUSCATIERMembre du directoire—France registry
SK HOLDINGMembre du directoire—France registry
JEREMY FRANCOIS PASCAL AUDEGEANPrésident—France registry
SLIMEN KARAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100